PARKEXCHANGE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PARKEXCHANGE LIMITED

Company number 04402978

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
07 Jul 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 1,000	View PDF Annual return made up to 25 March 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	CH01	Director's details changed for Timothy Guy Carpenter on 1 October 2009	View PDF Director's details changed for Timothy Guy Carpenter on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	AR01	Annual return made up to 25 March 2009 with full list of shareholders	View PDF Annual return made up to 25 March 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	363a	Return made up to 25/03/08; full list of members	View PDF Return made up to 25/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	288c	Secretary's Change of Particulars / neil carpenter / 05/11/2006 / HouseName/Number was: , now: 1; Street was: north lodge, now: north lane; Area was: east tytherly, now: west tytherly; Post Code was: SP5 1LJ, now: SP5 1NG	View PDF Secretary's Change of Particulars / neil carpenter / 05/11/2006 / HouseName/Number was: , now: 1; Street was: north lodge, now: north lane; Area was: east tytherly, now: west tytherly; Post Code was: SP5 1LJ, now: SP5 1NG - link opens in a new window - 1 page (1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from business & technology centre stephen & co bessemer drive stevenage herts SG1 2DX	View PDF Registered office changed on 21/05/2009 from business & technology centre stephen & co bessemer drive stevenage herts SG1 2DX - link opens in a new window - 2 pages (2 pages)
27 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 7 pages (7 pages)
02 Jan 2008	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	363a	Return made up to 25/03/07; full list of members	View PDF Return made up to 25/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	287	Registered office changed on 30/10/07 from: stephen & co business technology centre bessenger drive stevenage herts SG1 2DX	View PDF Registered office changed on 30/10/07 from: stephen & co business technology centre bessenger drive stevenage herts SG1 2DX - link opens in a new window - 1 page (1 page)
02 Jan 2007	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 4 pages (4 pages)
09 Jun 2006	363s	Return made up to 25/03/06; full list of members	View PDF Return made up to 25/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2006	363(288)	Secretary's particulars changed;director's particulars changed
09 Jun 2006	363(287)	Registered office changed on 09/06/06
13 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	CERTNM	Company name changed IN8 LIMITED\certificate issued on 10/01/06	View PDF Company name changed IN8 LIMITED\certificate issued on 10/01/06 - link opens in a new window - 3 pages (3 pages)
06 Jan 2006	AA	Total exemption full accounts made up to 28 February 2005	View PDF Total exemption full accounts made up to 28 February 2005 - link opens in a new window - 10 pages (10 pages)
21 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category